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HMRC internal manual

Export Procedures

Updates: Export Procedures

2016

published amendments

International trade developments: what is an Economic Operator Reference and Information (EORI) number?
Amendment describing increased digits for EORI number. Changed criteria for applicants for EORI number.

published amendments

International trade developments: new applicants
Application for an EORI number can no longer be made on form C220A. The application must be made electronically.

published amendments

International trade developments: new applicants
URL added to text 'EORI guidance'

published amendments

Introduction: glossary
Some changes to terms and definitions
Introduction: abbreviations
Added some abbreviations and what they mean
Introduction: appeals
Amended team name in address and URL to factsheet
Introduction: penalties for failing to comply with export rules and regulations
Updated review date
Added two new paragraphs at the top of the page and amended bullet points
Introduction: risks
Updated review date
Changed 'contained' to 'contain'
Introduction: roles and responsibilities
Updated review date
Updated info about teams, Border Force info and bullet points, also added some more contact info
Introduction: coverage
Updated review date
Corrected formatting
New bullets and new final *footnote added
Introduction: scope of this guidance
Updated review date
Added new final line about UCC
Introduction: contents
Updated review date
Introduction: the law
Page content rewritten

published amendments

Non statistical exports: overview
Reformatted bullets and updated links
Non statistical exports: contents
Note added to say EXPP 9000 will be reviewed after the implementation of the UCC 1 May 2016

published amendments

Post shipment action: post shipment amendments
Amended information under 'CHIEF and non CHIEF declarations'
Post shipment action: certificate of shipment
Minor format change
Minor format change
Post shipment action: evidence of shipment
Inserted space - sail away
Post shipment action: despatch of documents
Changed 'shut out' to 'withdrawal/withdrawn'
Post shipment action: contents
Updated review date
Pre-shipment control: contents
Updated review date
Pre-shipment control: VAT accounting for exports
New final sentence under 'Evidence of export or removal', sentence deleted under 'VAT: Pre shipment checks', minor formatting changes
Pre-shipment control: cut off times
First paragraph amended
Pre-shipment control: systems outline
'LCP' updated to 'CSE', bullet reference to EIDR added, minor formatting changes
Pre-shipment control: role of Loader
New second paragraph added, text at the bottom of the page deleted and amended
Pre-shipment control: place where the export declaration is to be lodged
First paragraph - updated regulation references
Pre-shipment control: definitions
New text and update Regulation reference under first heading, minor change in format under second heading, total rewrite under third heading
International trade developments: contents
Updated review date
International trade developments: how will the information on Economic Operators (EOs) and their numbers be stored?
Updated link to GOV.UK
International trade developments: new applicants
Content rewritten
International trade developments: what is an Economic Operator Reference and Information (EORI) number?
Amended last paragraph of the section headed 'Are all Economic Operators (EOs) eligible for an EORI number?'
International trade developments: by rail, post, air and sea
Reference to Regulation updated and last paragraph amended
International trade developments: Excise, Movement and Control System (EMCS)
Previous page title 'Accompanying Administrative Document (AAD)' - content rewritten for new EMCS
International trade developments: ECS Phase 2
Rewritten, except for the last paragraph
International trade developments: Export Control System (ECS)
Rewritten
International trade developments: what is an Export Accompanying Document (EAD)?
Rewritten
National Export System (NES) and authorisation procedures: authorisation to use simplified procedures and DEP (Designated Export Place) facility
Minor changes
National Export System (NES) and authorisation procedures: Authorised Economic Operators (AEO)
New initial paragraph, minor amendments, telephone number and website link updated
National Export System (NES) and authorisation procedures: exports to non EU destinations
Linked to Public Notice 6
National Export System (NES) and authorisation procedures: restricted goods control
Amended link
Contact information changed
National Export System (NES) and authorisation procedures: action by the third party's local office
Regulation reference amended
National Export System (NES) and authorisation procedures: contents
Added link to new page EXPP2155
Updated review date
National Export System (NES) and authorisation procedures: representation: Indirect Representation (IR)
Rewritten
National Export System (NES) and authorisation procedures: representation: Direct Representation (DR)
Rewritten
National Export System (NES) and authorisation procedures: representation - general information
Content rewritten and page title changed
National Export System (NES) and authorisation procedures: withdrawal of authorisation
'Cardiff' changed to 'Leeds'
National Export System (NES) and authorisation procedures: how do traders become authorised to operate export simplified procedures?
Amended link
Content rewritten
National Export System (NES) and authorisation procedures: authorisation letter
Letter text removed - all of the letters needed can be found by going to the Customs Authorisation and Approvals Manual which is available on the HMRC section of GOV.UK
National Export System (NES) and authorisation procedures: criteria and conditions
Minor amendments to content and final paragraph with link to CAA manual added
National Export System (NES) and authorisation procedures: conditions for operating as a Designated Export Place (DEP)
New final paragraph added
National Export System (NES) and authorisation procedures: conditions for simplified procedures
Info about the CAA manual and EIDR added in front of the original page content
National Export System (NES) and authorisation procedures: details to discuss with trader before authorisation
Reference to CAA manual added after bullet points
National Export System (NES) and authorisation procedures: overview of simplified procedures
Content of page rewritten
National Export System (NES) and authorisation procedures: full pre-entry declaration procedures
Page content rewritten
National Export System (NES) and Authorisation procedures: the main points of NES
Some very minor changes
National Export System (NES) and Authorisation procedures: National Export System (NES) and Export Control System (ECS)
Page content rewritten

published amendments

Guidance on other procedures: hazardous waste
Amended telephone number
Guidance on other procedures: MOD - exports of biological samples
Telephone number deleted
Guidance on other procedures: radioactive materials and containers
'the following has been presented' added before the bullet list, bullet list reformatted
Guidance on other procedures: ships or aircraft stores exported as cargo for delivery abroad
Changed ESS to EXS
Guidance on other procedures: Visiting Forces
Changed ESS to EXS
Guidance on other procedures: evidence of export
First two paragraphs merged into one and rewritten
Guidance on other procedures: export procedure
Changed ESS to EXS, changed £600 to £750, other minor changes
Guidance on other procedures: export of Merchandise in Baggage (MiB)
ESS references changed to EXS
Pre-shipment control: supporting documentation requirements
Added note to say AAD being replace with eAAD, changed references to UKBA to Border Force

published amendments

Guidance on other procedures: manifests
Formatting change
Guidance on other procedures: disaster relief / humanitarian aid
Formatting change
Guidance on other procedures: special arrangements for goods and supplies to offshore installations
Some minor changes and new final line added
Guidance on other procedures: Continental Shelf
Completely rewritten
Guidance on other procedures: Channel Islands
Customs Code reference updated
Guidance on other procedures: procedures covering postal exports
Amended references to notices and deleted address
Guidance on other procedures: exports to Turkey - use of A.TR documents
Updated address and changed 'Community' to 'Union'
Guidance on other procedures: exports of fish to foreign factory vessels
Changed ESS to EXS

published amendments

Guidance on other procedures: special arrangements for ships and aircraft stores and supplies
'pre-entry' changed to 'pre shipment' and 'special' changed to 'specified'
Guidance on other procedures: Free Zones
Changed 'Community' to 'Union'
Guidance on other procedures: prohibited, dutiable or restricted goods temporarily exported from the Union
Changed 'Community' to 'Union' in the page title
The first sentence has been amended and references to 'Community' changed to 'Union'